Profitero UK Limited
Company 09710832 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- PG Media Services Limited 1 shared director
- D'Arcy Masius Benton & Bowles (Trustees) Limited 1 shared director
- Bartle Bogle Hegarty Limited 1 shared director
- Zenith International (Media) Limited 1 shared director
- BBH Communications Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09710832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 1ST FLOOR, 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mms Uk Holdings Limited
ownership of shares 75-100% - Profitero Ltd ceased 2018
ownership of shares 75-100% - Mr Volodymyr Pigrukh ceased 2020 Irish
voting rights 25-50% - Mr Dzmitry Vysotski ceased 2020 Irish
voting rights 25-50% - Mr Kanstantsin Chernysh ceased 2020 Belarusian
voting rights 25-50%
Officers (12)
- Wilkinson, Mark, Mr. Director · appointed 2026
- Teppaz, Bruno, Mr. Director · appointed 2024
- Arco Nobels Director · appointed 2022
- Philippa Muwanga Secretary · appointed 2022
Show 8 former officers
- Charlotte Sabine Muriel Frijns Director · appointed 2023 · resigned 2026
- Michel-Alain Proch Director · appointed 2022 · resigned 2024
- Annette King Director · appointed 2022 · resigned 2023
- Ed Byrne Director · appointed 2020 · resigned 2022
- Bryan Weiner Director · appointed 2020 · resigned 2022
- Noel Ruane Director · appointed 2020 · resigned 2022
- Volodymyr Pigrukh Director · appointed 2015 · resigned 2020
- Dzmitry Vysotski Director · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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